• Senior Audit Manager - CIO

    US Bank (New York, NY)
    …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (12/06/24)
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  • Senior Audit Manager

    Bank of America (New York, NY)
    Senior Audit Manager - BSA /AML...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA /AML and Sanctions audit plans, assessing issues for impact, assigning… more
    Bank of America (12/21/24)
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  • Audit Manager , Global Financial…

    Bank of America (Stamford, CT)
    Audit Manager , Global Financial Crimes Charlotte, North...focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) ... Connecticut; Chicago, Illinois; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (11/21/24)
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  • Business Risk Manager

    US Bank (New York, NY)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... you excel at-all from Day One. **Job Description** US Bank is seeking a **Business Risk Manager **...role partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
    US Bank (12/17/24)
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  • Regulatory, Policy, and Issue Management Project…

    US Bank (New York, NY)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...the preparation and participation in audits, regulatory exams, and senior management requests. + Develop and produce internal management… more
    US Bank (12/07/24)
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  • Global Financial Crimes Executive - Global Wealth…

    Bank of America (New York, NY)
    …and other support partners in the planning and execution tasks * Technical understanding of Bank Secrecy Act , AML and Sanctions related laws, rules and ... York;Charlotte, North Carolina; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common...be able to navigate across multiple FLU Executives and Senior Leaders. The candidate will be responsible for assignments… more
    Bank of America (11/23/24)
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